Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme

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Agrees to Pay $15 Million Penalty to Resolve Foreign Bribery Investigation. Than Seven Years in Federal Prison for Receiving Child Pornography Over the. Agency Owner Pleads Guilty in $42 Million Medicare Fraud Scheme Pleads. Man Sentenced to 18 Months in Prison for Mortgage Fraud Scheme.

Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme Defrauded HUD of $64 million, led to convictions of 24 individuals September 25, 2015

FLORIDA MAN SENTENCED TO MORE THAN 11 YEARS IN FEDERAL PRISON FOR MORTGAGE RELIEF SCAM WASHINGTON, DC – Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, today announced that Jonathan L. Herbert, age 36, of Lighthouse.

MEL MARTINEZ, Florida.. He has spent over 12 years in public service, the bulk of which was. derson is a long-time proponent of sustainable home ownership and. gation for lenders, and she supervised mortgage fraud and RICO. A foreclosure reconveyance scheme usually involves a transaction.

12/29/1989 Funds at more banks frozen in fraud case RAD SALLEE : Staff Investigator Clyde Wilson said he reached Vickers by phone in a Yuma, Ariz., prison, and Vickers told him his name is being used by others, but he is not involved in the scheme. 12/29/1989 million frozen in lawsuit alleging mortgage fraud RAD SALLEE : Staff Zager said.

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In a judgment entered on December 29, 2015, Schuman was sentenced to one year of probation and was ordered to forfeit $22,500 after pleading guilty on May 20,

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